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Companies House/Po Box 1312/Company profile

CITFIN FOUR LIMITED

Active
OE009716·incorporated 2022-12-22

CITFIN FOUR LIMITED is an active UK overseas entity, incorporated on 22 December 2022 at Companies House (number OE009716; OpenRegistry canonical ID GB-OE009716-citfin-four-limited). Sophymarine's OpenRegistry indexes it as one of 93 active companies registered in Po Box 1312, Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-22
Registered Address
SUITE 202, SECOND FLOOR EDEN PLAZA, EDEN ISLAND, PO BOX 1312, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

Directors

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Shareholders

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Financials

Check financials of CITFIN FOUR LIMITED

Filings

Check filing history of CITFIN FOUR LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Persons with significant control

CITFIN FOUR LIMITED has 3 persons with significant control on file:

  • Ahmed Ebrahim Mahomedy born 1958, South African national. Notified 2014-03-14.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Cassim Ahmed Jadwat born 1949, South African national. Notified 2022-12-07.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Ismail Ebrahim Mahomedy born 1956, South African national. Notified 2014-03-14.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-22. Ceased 2023-11-06.
  • (unnamed). Notified 2023-11-06. Ceased 2024-11-06.
  • (unnamed). Notified 2023-11-06. Ceased 2024-11-06.
  • (unnamed). Notified 2024-11-06. Ceased 2025-11-06.
  • (unnamed). Notified 2024-11-06. Ceased 2025-11-06.

Similar UK companies

Other companies registered in Po Box 1312:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE009716.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.